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ALLEN & UNWIN LIMITED

Company number 02841682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
28 Oct 2016	TM02	Termination of appointment of Genevieve Macdonald as a secretary on 23 September 2016	View PDF Termination of appointment of Genevieve Macdonald as a secretary on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP03	Appointment of David Vincent as a secretary on 23 September 2016	View PDF Appointment of David Vincent as a secretary on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AP03	Appointment of John Sprinks as a secretary on 23 September 2016	View PDF Appointment of John Sprinks as a secretary on 23 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
19 Nov 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	TM02	Termination of appointment of David Francis Martin as a secretary on 1 April 2015	View PDF Termination of appointment of David Francis Martin as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AP03	Appointment of Genevieve Macdonald as a secretary on 1 April 2015	View PDF Appointment of Genevieve Macdonald as a secretary on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
22 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CH03	Secretary's details changed for David Francis Martin on 15 May 2014	View PDF Secretary's details changed for David Francis Martin on 15 May 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
09 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
19 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AD01	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 5 September 2011	View PDF Registered office address changed from 18 Pall Mall London SW1Y 5LU on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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